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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

ZHONGYUN CONSTRUCTION HOLDING CO., LTD.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
Control Electrónico S.A.
Legal entity · Debarred entity
Rai, Siddaharta
Legal entity · Debarred entity · Guyana
Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch
Legal entity · Debarred entity · China
LAXMINARAYAN MALLICK (
Legal entity · Debarred entity · India
Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hefeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hengshui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yunnan Branch
Legal entity · Debarred entity · China
Mazariegos y Mazariegos, Ruth Ismenia de Belén
Legal entity · Debarred entity
Hebei Construction Group Corporation Limited Anhui Branch
Legal entity · Debarred entity · China
Yuncai Network Technology Co., Ltd.
Legal entity · Debarred entity · China
Munte, Drs. Sastera
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Wangdu Branch
Legal entity · Debarred entity · China
Zaldy, Mr
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Gaobeidian Branch
Legal entity · Debarred entity · China
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch
Legal entity · Debarred entity · China
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (
Legal entity · Debarred entity · France
M/s Sunaula Khimti)
Legal entity · Debarred entity · Nepal
Hebei Construction Group Corporation Limited Garden Branch
Legal entity · Debarred entity · China
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Yunnan Tianyi Construction Co., Ltd.
Legal entity · Debarred entity · China

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Topics

1,389Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,389Asian Development Bank Sanctions 708African Development Bank Debarred Entities 703WorldBank Debarred Providers 599Inter-American Development Bank Sanctions 186EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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